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LUIS LOPEZ

Sanctioned entity

LUIS LOPEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS LOPEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	719 ESTER DRIVE, DONNA, 78537				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-08-30	2029-12-17
Bureau of Industry and Security	86 F.R. 50021 8/7/2021	2021-08-30	2029-12-17

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-2074de996928b6b3272dec70275bb4293c85fded · trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd · us-bis-08-30-2021-luis-lopez

For experts: raw data explorer

Factsheet Descriptions Data sources

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